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Offshore Leaks Database

Data from
Paradise Papers - Samoa corporate registry
Entity:

ISIKUKI PUNIVALU & ASSOCIATES LIMITED

  • Registered in:
    Samoa
  • Linked countries:
    Samoa
  • Search in:
    opencorporates.com
Samoa corporate registry data is current through 2016
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Connections:

Linkurious and Neo4j

Officer (8)

Role From To Data From
KURTIS PUNIVALU Shareholder 26-Feb-2003 - Paradise Papers
SARAH PUNIVALU Shareholder 26-Feb-2003 - Paradise Papers
BENJAMIN PUNIVALU Shareholder 26-Feb-2003 - Paradise Papers
ANNETTE PUNIVALU Shareholder 26-Feb-2003 - Paradise Papers
LISA PUNIVALU Shareholder 26-Feb-2003 - Paradise Papers
LEIGH PUNIVALU Shareholder 26-Feb-2003 - Paradise Papers
KERRIE MOANA PUNIVALU Shareholder 26-Feb-2003 - Paradise Papers
KERRIE MOANA PUNIVALU Director 26-Feb-2003 - Paradise Papers
LEIATAUA ISIKUKI PUNIVALU Director 26-Feb-2003 - Paradise Papers
LEIATAUA ISIKUKI PUNIVALU Shareholder 26-Feb-2003 - Paradise Papers

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Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Nir Barkat

Member of parliament

Ernesto Pérez Balladares

Former President

Bidzina Ivanishvili

Former Prime Minister

 Nour EL Fath Azali

Private adviser to the president

Juan Carlos Varela

Former President

Horacio Cartes

Former President

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How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more